Cyber Media Research & Services MD, chairman, board of directors and AGM

NSE: CMRSLMedia

Last close ₹75.40up ₹3.45 (4.80%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹71.95.

52-week range of traded prices to 23 Oct 2026
₹52.45Low, 30 Mar 2026₹85.50High, 11 Nov 2025
Market cap
₹22 Cr
P/E
5.7
P/B
1.1
Dividend yield
2.65%
ROE
20.5%
ROCE
20.4%
Debt to equity
0.26
Volume, NSE
1,600100.0% delivered

Cyber Media Research & Services board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonPradeep GuptaRelated to the promoter
  • Managing directorDhaval Gupta
  • Company Secretary and Compliance OfficerPreeti Gupta

8 directors4 independent2 executive2 non-executive

  • Pradeep Gupta · ChairpersonNon-executive · joined Aug 1996 · reappointed Feb 2025 · 2 listed boards
  • Dhaval Gupta · Managing directorExecutive · joined Feb 2017 · reappointed Feb 2025 · 2 listed boards · 2 committee seats
  • Rohitasava ChandNon-executive · joined Jan 2022 · 2 listed boards · 4 committee seats, 2 as chair
  • Krishan Kant TulshanIndependent · joined Nov 1997 · reappointed Jan 2022 · 56 months as independent · 2 listed boards · 1 as independent · 1 committee seat, 1 as chair
  • Sharavni DangIndependent · joined Jan 2022 · reappointed Jan 2022 · 56 months as independent · 2 listed boards · 2 as independent · 2 committee seats
  • Rajesh KumarIndependent · joined May 2025 · reappointed May 2025 · 16 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 2 as chair
  • Shravan SampathIndependent · joined Feb 2023 · reappointed Feb 2023 · 44 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Thomas GeorgeExecutive · joined Aug 2026 · reappointed Aug 2026 · 1 listed board

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left
  • Arun Seth, left 11 Apr 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 24 Jul 20266 of 8 present3 independent · 78 days in between
    • 6 May 20266 of 7 present3 independent
  • Audit Committee

    Chair Krishan Kant Tulshan

    Rohitasava Chand, Rajesh Kumar, Shravan Sampath

    • 21 Jul 20262 of 4 present2 independent · 80 days in between
    • 1 May 20263 of 4 present2 independent
  • Nomination and remuneration committee

    Chair Sharavni Dang

    Krishan Kant Tulshan, Rajesh Kumar

    • 24 Jul 20263 of 3 present3 independent · 78 days in between
    • 6 May 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair Rohitasava Chand

    Sharavni Dang, Dhaval Gupta, Shravan Sampath

    • 24 Jul 20262 of 4 present1 independent · 78 days in between
    • 6 May 20263 of 4 present1 independent
  • Risk Management Committee

    Chair Dhaval Gupta

    Krishan Kant Tulshan, Sankaranarayanan V.V.

    • 20 Jul 20262 of 3 present1 independent
  • Investment Committtee

    Chair Dhaval Gupta

    • 30 Jun 20262 of 3 present0 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/s. Goel Mintri & AssociatesPeer-review certificate valid to Sep 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Cyber Media Research & Services AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Cyber Media Research & Services dividend history

Annual general meeting, 25 Aug 2026

428 shareholders on the register on 19 Aug 2026; present: 3 promoters and 8 others; votes counted by CS Akhilesh Kumar Jha / M/s. Akhilesh & Associates.The company's voting result (opens in a new tab)

  1. Adoption of audited financial statements (including consolidated financial statements) for the financial year ended March 31, 2026 alongwith the reports of Directors and Statutory Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 54.55% · promoters 99.42% · institutions 0.00% · other public 21.94%

  2. Declaration of dividend for the financial year ended March 31, 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 54.55% · promoters 99.42% · institutions 0.00% · other public 21.94%

  3. Re-appointment of Mr. Pradeep Gupta as a director, liable to retire by rotation
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 12.38% · promoters 0.00% · institutions 0.00% · other public 21.94%

  4. Appointment of Mr. Thomas George as a Whole-Time Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 54.34% · promoters 99.42% · institutions 0.00% · other public 21.56%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Tax disputes

Reported in the filing for the quarter to Sep 2026.

  • Tax disputeOffice of the Income tax Officer, Ward International Tax 1(2)(1) for assessment year 2021-22Since 8 Sep 2025
    The Company has filed its response on 13-10-2026. No further communication has been received from the Income Tax Department till date.
    At the filing before: Pending before the Income Tax Officer, Ward International Tax 1(2)(1

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Dec 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A statement's amounts are left out where the company filed the same raise a power of ten apart in its other statements and the filings do not settle which is right.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Public IssuesOct 2022–Meeting working capital requirements––No
Public IssuesOct 2022–Investment in new projects and general corporate purposes––No
Public IssuesOct 2022–Public Issue expenses––No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.